AML & Sanctions Analytics Specialist
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-24
-
Finance & Banking
Regulatory Compliance Specialist
PNC is seeking an AML Sanctions Advisor within its Financial Intelligence Unit Operations. This role supports data-driven decision-making by developing dashboards, performance metrics, and reporting to leadership.
Strong Excel, data visualization, and Power BI skills are essential, with preference for AML knowledge and experience in sanctions programs. Remote work is possible in select locations; occasional in-office presence may be required.
Join us at Habitat For Humanity Of Durham as our next AML & Sanctions Analytics Specialist in United States.
The AML & Sanctions Analytics Specialist position in the Legal field is open for applications.
We have an opening for a AML & Sanctions Analytics Specialist in United States within Legal.
This role, AML & Sanctions Analytics Specialist at Habitat For Humanity Of Durham, could be your next career step.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).